Detect whether an ID document number is flagged as lost or stolen before it’s used to register, open an account, claim a benefit, or commit fraud.
Detect whether an ID document number is flagged as lost or stolen before it’s used to register, open an account, claim a benefit, or commit fraud.
The Stolen Document Check runs in real time behind the scenes. This means no friction, no extra steps for your customer.
The Stolen Document Check runs in real time behind the scenes. This means no friction, no extra steps for your customer.
Only €0,55 per Stolen Document Check*
*excluding volume discount
Only €0,55 per Stolen Document Check*
Only €0,55 per Stolen Document Check*
*excluding volume discount
Visitor access Y/N?
Detect whether an ID document number is flagged as lost or stolen before it’s used to register, open an account, claim a benefit, or commit fraud.
The Stolen Document Check runs in real time behind the scenes. This means no friction, no extra steps for your customer.
Only €0,55 per Stolen Document Check*
*excluding volume discount
Only €0,55 per Stolen Document Check*
*excluding volume discount
What it is & how it works
What it is & how it works
What it is & how it works
The Stolen Document Check verifies an ID document against a public national lost & stolen document register.
The Stolen Document Check verifies an ID document against a public national lost & stolen document register.
The Stolen Document Check verifies an ID document against a public national lost & stolen document register.
You send the key identifiers via REST API (JSON):
You send the key identifiers via REST API (JSON):
You send the key identifiers via REST API (JSON):
Document type (passport / ID card / driving license / residence permit)
Document number
Nationality
The check instantly returns a clear decision: listed or not listed, including whether it’s marked lost or stolen. It’s designed for seamless integration into onboarding and ongoing monitoring without disrupting registration, account opening, or authentication flows
The check instantly returns a clear decision: listed or not listed, including whether it’s marked lost or stolen. It’s designed for seamless integration into onboarding and ongoing monitoring without disrupting registration, account opening, or authentication flows
The check instantly returns a clear decision: listed or not listed, including whether it’s marked lost or stolen. It’s designed for seamless integration into onboarding and ongoing monitoring without disrupting registration, account opening, or authentication flows
Who it’s for & typical use cases
Who it’s for & typical use cases
Who it’s for & typical use cases
Ideal for organizations that need reliable status checks at scale, such as:
Ideal for organizations that need reliable status checks at scale, such as:
Ideal for organizations that need reliable status checks at scale, such as:
Banks & payment providers
Banks & payment providers
Prevent account opening with compromised IDs
Insurers
Insurers
Reduce fraudulent policies and claims using stolen documents
Pension administrators
Pension administrators
Prevent benefit fraud and strengthen identity controls
Telcos
Telcos
Stop subscription and device fraud at sign-up
Any digital onboarding flow
Any digital onboarding flow
Continuous monitoring and periodic rechecks of stored IDs
